- Company Overview for M1 ENGINEERING HOLDINGS LIMITED (03427805)
- Filing history for M1 ENGINEERING HOLDINGS LIMITED (03427805)
- People for M1 ENGINEERING HOLDINGS LIMITED (03427805)
- Charges for M1 ENGINEERING HOLDINGS LIMITED (03427805)
- More for M1 ENGINEERING HOLDINGS LIMITED (03427805)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Jan 2025 | AP01 | Appointment of Mr Hiroshige Ono as a director on 1 January 2025 | |
| 06 Jan 2025 | AP01 | Appointment of Mr Kazuo Michitani as a director on 1 January 2025 | |
| 19 Nov 2024 | TM01 | Termination of appointment of Hiroshige Ono as a director on 19 November 2024 | |
| 19 Nov 2024 | TM01 | Termination of appointment of Kazuo Michitani as a director on 19 November 2024 | |
| 22 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 24 August 2024 with no updates | |
| 11 Jul 2024 | AP01 | Appointment of Mr Hiroshige Ono as a director on 28 June 2024 | |
| 11 Jul 2024 | AP01 | Appointment of Mr Kazuo Michitani as a director on 28 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Hata Yoshitaka as a director on 28 June 2024 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 24 August 2023 with updates | |
| 05 Jul 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
| 26 Jun 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
| 26 May 2023 | CH01 | Director's details changed for Mr Yoshitaka Hata on 22 May 2023 | |
| 18 May 2023 | AP01 | Appointment of Mr Yoshitaka Hata as a director on 10 May 2023 | |
| 13 Apr 2023 | PSC02 | Notification of Air Water Inc. as a person with significant control on 12 April 2023 | |
| 13 Apr 2023 | PSC07 | Cessation of Jason Paul Gill as a person with significant control on 12 April 2023 | |
| 13 Apr 2023 | AP01 | Appointment of Mr Hiroyuki Minesaka as a director on 12 April 2023 | |
| 13 Apr 2023 | AP01 | Appointment of Mr Eric Michael Rottier as a director on 12 April 2023 | |
| 29 Mar 2023 | MR04 | Satisfaction of charge 6 in full | |
| 26 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
| 24 May 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with updates | |
| 10 Jul 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
| 12 Jan 2021 | PSC09 | Withdrawal of a person with significant control statement on 12 January 2021 |